Case File Index
Indexed brokers under forensic review.
Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.
If you were involved with any of these entities and have not yet contacted us, please do.
Steiner Greves — chain-cartography reviewRead case file →Finateqs CorpRead case file →Vestor — chain-cartography reviewRead case file →Case file: Case file: BittradehouseRead case file →GET PROMOTIONS LTD/OCEANTRADE — chain-cartography reviewRead case file →Current (Gibraltar) LimitedRead case file →SILEGX — chain-cartography reviewRead case file →SkywayRead case file →Case file: E-learningRead case file →Pro Invests Global: forensic cartographyRead case file →Case file: ZyrixoptionsRead case file →Watchlist entry · TradexenvoyRead case file →TradexOption: forensic cartographyRead case file →Bitwisearner: forensic cartographyRead case file →PrimeKreditRead case file →Case file: ZavonixTrader 7.1Read case file →Kheprat: forensic cartographyRead case file →Case file: UTBRA APPRead case file →AgioFX LtdRead case file →Virtus Financial CorporationRead case file →Case file: ROBOINVEST IncRead case file →Case file: BullsignaltradeRead case file →International Fraud Assessment Agency — chain-cartography reviewRead case file →ConfixfinancialRead case file →EnvycorporationRead case file →Metafi Yielders: forensic cartographyRead case file →CRYPTO TRUST CONSULTING LTD: forensic cartographyRead case file →Diam HoldingsRead case file →National Service PlcRead case file →Case file: ProcoinmarketsRead case file →
Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.